NIRVANA SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-27 with updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/12/2417 December 2024 | Change of details for Mr Spencer Wallace as a person with significant control on 2024-12-17 |
| 17/12/2417 December 2024 | Director's details changed for Mr Spencer Wallace on 2024-12-17 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/12/2327 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/12/2321 December 2023 | Memorandum and Articles of Association |
| 21/12/2321 December 2023 | Resolutions |
| 21/12/2321 December 2023 | Resolutions |
| 13/12/2313 December 2023 | Statement of company's objects |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/02/215 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 29/01/2129 January 2021 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 25/08/2025 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER WALLACE / 25/08/2020 |
| 13/08/2013 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 044144520005 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 25/10/1925 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 15/11/1815 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPENCER WALLACE |
| 15/11/1815 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRY JAMES STIFF |
| 15/11/1815 November 2018 | CESSATION OF PAPERHAT COMMUNICATIONS LIMITED AS A PSC |
| 15/11/1815 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER WALLACE / 05/11/2018 |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, SECRETARY HALCO SECRETARIES LIMITED |
| 08/11/188 November 2018 | PREVEXT FROM 28/02/2018 TO 31/03/2018 |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RAPACIOLI |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PEPPIATT |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS O'DONNELL |
| 07/11/187 November 2018 | REGISTERED OFFICE CHANGED ON 07/11/2018 FROM 5 FLEET PLACE LONDON EC4M 7RD ENGLAND |
| 06/11/186 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES PEPPIATT / 01/09/2016 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/11/1729 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044144520004 |
| 27/11/1727 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044144520003 |
| 23/11/1723 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 13/09/1713 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JAMES STIFF / 13/09/2017 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 03/02/173 February 2017 | CURRSHO FROM 31/03/2017 TO 28/02/2017 |
| 24/01/1724 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 12/01/1712 January 2017 | PREVSHO FROM 28/02/2017 TO 31/03/2016 |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, SECRETARY SPENCER WALLACE |
| 02/09/162 September 2016 | SECRETARY APPOINTED HALCO SECRETARIES LIMITED |
| 02/09/162 September 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM UNIT 8 WATERSIDE 44-48 WHARF ROAD LONDON N1 7UX |
| 02/09/162 September 2016 | DIRECTOR APPOINTED MR ANTHONY LINO RAPACIOLI |
| 02/09/162 September 2016 | DIRECTOR APPOINTED MR THOMAS EDMOND O'DONNELL |
| 02/09/162 September 2016 | PREVSHO FROM 31/03/2016 TO 28/02/2016 |
| 02/09/162 September 2016 | DIRECTOR APPOINTED MR TIMOTHY JAMES PEPPIATT |
| 19/04/1619 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/03/1618 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/03/165 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES STIFF / 13/04/2015 |
| 21/04/1521 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/04/1425 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/04/1329 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 29/04/1329 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER WALLACE / 31/01/2012 |
| 23/04/1223 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 23/04/1223 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / SPENCER WALLACE / 31/01/2012 |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES STIFF / 31/01/2012 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/04/1118 April 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 14 ROSEBERY AVENUE LONDON EC1R 4TD |
| 18/04/1118 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 04/03/114 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/03/114 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/07/1029 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER WALLACE / 02/10/2009 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES STIFF / 02/10/2009 |
| 22/04/1022 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 30/12/0930 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 22/04/0922 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 06/05/086 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/04/0726 April 2007 | NEW SECRETARY APPOINTED |
| 25/04/0725 April 2007 | SECRETARY RESIGNED |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | DIRECTOR RESIGNED |
| 06/03/046 March 2004 | NEW SECRETARY APPOINTED |
| 06/03/046 March 2004 | SECRETARY RESIGNED |
| 06/03/046 March 2004 | REGISTERED OFFICE CHANGED ON 06/03/04 FROM: 32 B ABBEVILLE ROAD CLAPHAM LONDON SW4 9NG |
| 27/02/0427 February 2004 | NEW SECRETARY APPOINTED |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | REGISTERED OFFICE CHANGED ON 27/02/04 FROM: 36 CHESTER SQUARE ASHTON UNDER LYNE OL6 7TW |
| 27/02/0427 February 2004 | SECRETARY RESIGNED |
| 28/11/0328 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | NEW SECRETARY APPOINTED |
| 17/05/0217 May 2002 | COMPANY NAME CHANGED EDENHALL INDUSTRIES LTD CERTIFICATE ISSUED ON 17/05/02 |
| 26/04/0226 April 2002 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 26/04/0226 April 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | SECRETARY RESIGNED |
| 11/04/0211 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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